UNIFIED BUSINESS COMMUNICATIONS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
UNIFIED BUSINESS COMMUNICATIONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
UNIFIED BUSINESS COMMUNICATIONS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493930. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
UNIFIED BUSINESS COMMUNICATIONS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493930. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
UNIFIED BUSINESS COMMUNICATIONS LIMITED - GATESHEAD
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
STONEGATE HOUSE
GATESHEAD
NE10 0HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPNORTH LTD (until 17/05/2011)
IPNORTH LTD (until 17/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WATSON | Feb 1970 | British | Director | 2005-11-01 | CURRENT |
| ADRIAN CHRYSTAL | Aug 1970 | British | Director | 2005-11-01 | CURRENT |
| ADRIAN CHRYSTAL | Aug 1970 | British | Secretary | 2006-12-09 | CURRENT |
| CHANCERY BUSINESS COMMUNICATIONS LTD | Corporate Secretary | 2002-07-24 UNTIL 2002-07-24 | RESIGNED | ||
| LINDA WILSON | Jul 1950 | British | Director | 2002-07-24 UNTIL 2003-07-04 | RESIGNED |
| PETER JACKSON STOREY | Oct 1949 | British | Director | 2002-07-24 UNTIL 2006-12-08 | RESIGNED |
| MRS SHARON ROGERS | Dec 1969 | British | Director | 2002-07-24 UNTIL 2006-02-14 | RESIGNED |
| MRS AMANDA KNOX | Dec 1971 | British | Director | 2003-05-30 UNTIL 2004-09-20 | RESIGNED |
| MRS CLAIRE CHRYSTAL | Aug 1969 | British | Director | 2002-07-24 UNTIL 2006-02-14 | RESIGNED |
| SEAN MARTIN BLAKEBOROUGH | Apr 1954 | British | Director | 2002-07-24 UNTIL 2004-09-01 | RESIGNED |
| MR IAN BELL | Aug 1974 | British | Director | 2010-05-04 UNTIL 2011-09-23 | RESIGNED |
| PETER JACKSON STOREY | Oct 1949 | British | Secretary | 2002-07-24 UNTIL 2006-12-08 | RESIGNED |
| BLACKSTONE DIRECTORS LTD | Corporate Director | 2002-07-24 UNTIL 2002-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Chrystal | 2016-07-24 | 8/1970 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Watson | 2016-07-24 | 2/1970 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-27 | 31-07-2023 | £114,998 equity |
| Accounts Submission | 2023-03-14 | 31-07-2022 | £122,951 equity |
| Accounts Submission | 2022-03-01 | 31-07-2021 | £117,882 equity |
| Accounts Submission | 2021-04-09 | 31-07-2020 | £102,231 equity |
| Accounts Submission | 2020-02-25 | 31-07-2019 | £115,104 equity |
| Accounts Submission | 2019-03-05 | 31-07-2018 | £132,270 equity |
| Accounts Submission | 2018-03-06 | 31-07-2017 | £106,117 equity |
| Accounts Submission | 2017-04-11 | 31-07-2016 | £94,112 equity |
| Accounts filed on 31-07-2015 | 2016-04-15 | 31-07-2015 | £86,109 Cash £82,314 equity |
| UNIFIED BUSINESS COMMUNICATIONS LIMITED Accounts filed on 31-07-2014 | 2015-04-18 | 31-07-2014 | £38,008 Cash £57,472 equity |